Annual General Meeting 2013
The Annual General Meeting 2013 of MTU Aero Engines AG took place on Friday, May 3, 2013 in Munich.
Documents for the
Annual General Meeting 2013
| Dividend notice | |
| Voting results on resolutions of the AGM 2013 | |
| Speech of Management Board | PDF (80KB) |
| Invitation announcement to annual general meeting 2013 | PDF (1800 KB) |
| Explanation on the item of the agenda without a resolution (paragraph 124a AktG (German Stock Corporation Act)) | PDF (20 KB) |
| Curricula vitae of the Supervisory Board Members / Candidates: | |
| Prof. Dr. Wilhelm Bender | PDF (70 KB) |
| Klaus Eberhardt | PDF (70 KB) |
| Dr. Jürgen M. Geißinger | PDF (70 KB) |
| Dr. Joachim Rauhut | PDF (70 KB ) |
| Udo Stark | PDF (70 KB) |
| Prof. Dr. Klaus Steffens | PDF (70 KB ) |
| Prof. Dr. Marion A. Weissenberger-Eibl | PDF (70 KB) |
| Annual report for fiscal year 2012 (includes consolidated financial statements and group management report) | PDF (3 MB) |
| Financial statements and management report 2012 of MTU Aero Engines AG (available only in German) | PDF (600 KB) |
| Total number of shares and voting rights at the time of calling the annual general meeting | PDF (50 KB) |
| Explanatory details pursuant to Section 121 para. 3 no. 3 of the German Stock Corporation Act regarding the rights of shareholders as set forth in sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 German Stock Corporation Act | PDF (120 KB) |
| Articles of association of MTU Aero Engines AG (as of October 2012) | PDF (90KB) |
Countermotions and Proposed Resolutions
| Statement concerning the proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, Bad Münstereifel, with reference to agenda item 8 of the agenda | |
| Proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, Bad Münstereifel, with reference to agenda item 8 of the agenda |
Information about former Annual General Meetings
Annual General Meeting 2012 ...
Annual General Meeting 2011 ...
Annual General Meeting 2010 ..
Annual General Meeting 2009 ...
Annual General Meeting 2008 ...
Annual General Meeting 2007 ...
Annual General Meeting 2006 ...

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